Indo Brit Foods Uk Limited LONDON


Indo Brit Foods Uk started in year 2014 as Private Limited Company with registration number 09023364. The Indo Brit Foods Uk company has been functioning successfully for 10 years now and its status is active. The firm's office is based in London at Office Gold Building 3 Chiswick Park. Postal code: W4 5YA.

The firm has 3 directors, namely Mark K., Roopa S. and Sumeet S.. Of them, Sumeet S. has been with the company the longest, being appointed on 2 May 2014 and Mark K. has been with the company for the least time - from 24 March 2023. As of 28 March 2024, there were 4 ex directors - Jonathan A., Ramprasad A. and others listed below. There were no ex secretaries.

Indo Brit Foods Uk Limited Address / Contact

Office Address Office Gold Building 3 Chiswick Park
Office Address2 566 Chiswick High Road
Town London
Post code W4 5YA
Country of origin United Kingdom

Company Information / Profile

Registration Number 09023364
Date of Incorporation Fri, 2nd May 2014
Industry Non-specialised wholesale trade
End of financial Year 31st March
Company age 10 years old
Account next due date Sun, 31st Dec 2023 (88 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Sun, 7th Apr 2024 (2024-04-07)
Last confirmation statement dated Fri, 24th Mar 2023

Company staff

Mark K.

Position: Director

Appointed: 24 March 2023

Roopa S.

Position: Director

Appointed: 20 June 2017

Sumeet S.

Position: Director

Appointed: 02 May 2014

Jonathan A.

Position: Director

Appointed: 25 March 2019

Resigned: 19 May 2023

Ramprasad A.

Position: Director

Appointed: 10 May 2016

Resigned: 20 June 2017

Amish A.

Position: Director

Appointed: 05 April 2016

Resigned: 21 March 2017

Paresh S.

Position: Director

Appointed: 08 October 2014

Resigned: 30 June 2015

People with significant control

The register of PSCs who own or have control over the company is made up of 2 names. As we identified, there is Whitefields Overseas Limited from New Delhi, India. This PSC is categorised as "a public limited", has 25-50% voting rights and has 25-50% shares. This PSC has 25-50% voting rights and has 25-50% shares. The second entity in the PSC register is Ramprasad A. This PSC owns 25-50% shares and has 25-50% voting rights.

Whitefields Overseas Limited

F-7/10 Vasant Vihar, New Delhi, PO Box 110057, India

Legal authority Companies Act 2013
Legal form Public Limited
Country registered Delhi
Place registered Roc-Delhi
Registration number 177710
Notified on 6 April 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Ramprasad A.

Notified on 6 April 2016
Ceased on 1 August 2017
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-03-312016-03-312017-03-312018-03-312019-03-312020-03-312021-03-312022-03-31
Net Worth20 00020 00020 000     
Balance Sheet
Current Assets    2 4002 4002 40019 426
Net Assets Liabilities  20 00020 00020 18720 18720 18719 426
Cash Bank In Hand20 000       
Net Assets Liabilities Including Pension Asset Liability20 00020 00020 000     
Reserves/Capital
Shareholder Funds20 00020 00020 000     
Other
Version Production Software       1
Called Up Share Capital Not Paid Not Expressed As Current Asset20 00020 00020 00020 00020 00020 00020 000 
Creditors    2 2132 2132 213 
Net Current Assets Liabilities    18718718719 426
Total Assets Less Current Liabilities   20 00020 18720 18720 18719 426
Number Shares Allotted20 00020 00020 00020 000    
Par Value Share1111    
Share Capital Allotted Called Up Paid20 00020 00020 000     

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Gazette Incorporation Officers Persons with significant control
Director's appointment terminated on 19th May 2023
filed on: 19th, May 2023
Free Download (1 page)

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